Heuninck
Board
1 director, no change since 2022Director
in office according to the deed of 09-06-2022
term without a fixed end
earlier manager and director, until 09-06-2022
listed in the 2025 annual accounts, filed on 26-12-2025
Mandates through the years
1 name, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- HEUNINCK Christiaan René Henriette
- Director, since before 09-06-2022
- Manager and director, until 09-06-2022
Control
Shareholders
HEUNINCK Christiaan René Henriette, HEUNINCK Kenny Frank Lisette, PELEMAN Lutgart René
This company
Heuninck
Equity €1.9m
Profit €183,662 in 2025
Capital
- Contribution
- €54,536.57
- Source
- 2022 annual accounts
Articles of association
deed of 09-06-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of November at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Statutenwijziging, Artikel25”
Founders
Stated in the deed
deed of 09-06-2022 ↗
- HEUNINCK Christiaan René Henriette
- HEUNINCK Kenny Frank Lisette
- PELEMAN Lutgart René